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Heyloyalty ApS
APS
Active
Advertising protection
CVR 29394458
Jens Baggesens Vej 47, 8200
Aarhus N
Other software publishing
·
NACE 5829
Est. 2006 · 20 years old
20 employees
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Heyloyalty ApS
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (2)
US
UPWOOD S.A reg.nr. 19 136
Founder
Founder
2006
NB
Nicolaj Balle Ladiges
Management
Management
2007
Former (3)
ML
Mikael Lykkegaard Have
Management
Management
2011 – 2013
AL
Anders Løvbom Petersen
Management
Management
2006 – 2007
JF
Jesper Flindt Nielsen
Management
Management
2007 – 2015
Board of directors
Non-executive oversight
Name
Role
Member since
Current (2)
CH
Carsten Hjorth Pedersen
Chairman
Chairman
2014
SA
Søren Ancher Arnsbo
Board of Directors
Board of Directors
2014
Former (5)
GL
Gert Ladiges
Board of Directors
Board of Directors
2007 – 2010
CK
Claus Kalmar Jacobsen
Chairman
Chairman
2006 – 2007
FH
Finn Hother Madsen
Chairman
Chairman
2011 – 2014
BS
Brian Sørensen
Board of Directors
Board of Directors
2006 – 2007
AS
Annette Susann Balle
Board of Directors
Board of Directors
2007 – 2010
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
Hey Group ApS
Company
100%
100%
2023
Arnsbo Group Holding ApS
Company
50–66.65%
50–66.65%
2015
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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More on Heyloyalty ApS
Overview →
Headline figures, risk assessment and company summary
Financials & key figures →
Revenue, EBITDA, balance sheet and 5-year trend
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Corporate hierarchy, parent and subsidiary network